RAJEEV KUMAR JAISWAL

9845001BAA0I2BCCC136Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAJEEV KUMAR JAISWAL is an active legal entity registered in India (IN). LEI code: 9845001BAA0I2BCCC136. The LEI was first issued on May 31, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 31, 2026.

ⓘ Entity Details

LEI Code 9845001BAA0I2BCCC136 Legal Name RAJEEV KUMAR JAISWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ADCPJ6217F1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 31, 2025 Last Updated May 31, 2025 Next Renewal May 31, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
25- TRIDEV MARKET, DAYAL BAGH ROAD
AGRA
IN-UP
282005
IN
Headquarters Address
25- TRIDEV MARKET, DAYAL BAGH ROAD
AGRA
IN-UP
282005
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S RASHI ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 31, 2025 — LEI initially registered
Last Updated
May 31, 2025 — Record data last refreshed
Next Renewal
May 31, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
001BAA0I2BCCC1
36
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for RAJEEV KUMAR JAISWAL? +

The Legal Entity Identifier (LEI) for RAJEEV KUMAR JAISWAL is 9845001BAA0I2BCCC136. This 20-character code uniquely identifies RAJEEV KUMAR JAISWAL in global financial transactions as per ISO 17442.

Is RAJEEV KUMAR JAISWAL's LEI active? +

Yes, RAJEEV KUMAR JAISWAL's LEI is currently active (registration status: ISSUED). The record was last updated on May 31, 2025 and is due for renewal on May 31, 2026.

Where is RAJEEV KUMAR JAISWAL registered? +

RAJEEV KUMAR JAISWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09ADCPJ6217F1ZR.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RAJEEV KUMAR JAISWAL, registered in India. The LEI code 9845001BAA0I2BCCC136 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.